Ltd Facts The UK company register, as filed

Register entry · No. 02456236

NEW MATERIALS LIMITED

Active Private Limited Company Incorporated 29 Dec 1989

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 1989 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 17219 Manufacture of other paper and paperboard containers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW MATERIALS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Francois Roche Vice President Global Accounts Director 21 Apr 2020 — March 1966 French · France
CSC CLS (UK) LIMITED Corporate secretary 27 Aug 2025 — — British
Alan Norman Dick Director 16 Feb 2026 — April 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Graphic Packaging International Limited company · 02231043 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEW MATERIALS LIMITED still trading?

The register shows NEW MATERIALS LIMITED as active.

What does NEW MATERIALS LIMITED do?

It files the industry code 17219 (Manufacture of other paper and paperboard containers).

When was NEW MATERIALS LIMITED set up?

It was incorporated on 29 December 1989.

When are NEW MATERIALS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NEW MATERIALS LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs NEW MATERIALS LIMITED?

NEW MATERIALS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (17219), active, set up around the same time. More in this industry →

  1. 02385851 SEDA R.E. LIMITED Active Private Limited Company Inc. 18 May 1989 17219 · Manufacture of other paper and paperboard containers
  2. 02381060 ALEXIR PACKAGING LIMITED Active Private Limited Company Inc. 8 May 1989 17219 · Manufacture of other paper and paperboard containers
  3. 02374363 DURHAM BOX COMPANY LIMITED Active Private Limited Company Inc. 20 Apr 1989 17219 · Manufacture Of Other Paper And Paperboard Containers
  4. NI022569 DIAMOND CONTAINERS LIMITED Active Private Limited Company Inc. 14 Apr 1989 17219 · Manufacture of other paper and paperboard containers
  5. 02364649 HARDING PACKAGING SERVICES LIMITED Active Private Limited Company Inc. 22 Mar 1989 17219 · Manufacture of other paper and paperboard containers

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House